Justice Ijeoma Ojukwu of the Federal High Court Abuja, on Monday, November 16, 2020 adjourned the…
Tag: EFCC
CCB invites Magu for questioning
The Code of Conduct Bureau has invited the suspended acting Chairman of the Economic and Financial…
EFCC accuses Akwa Ibom Governor of squandering N1.4bn on SANs
The Economic and Financial Crimes Commission has told the Federal High Court in Lagos that the…
Navy hands over abandoned barge to EFCC
The Nigerian Navy has handed over an abandoned barge laden with unspecified quantity of adulterated diesel…
EFCC arraigns lawyer for obtaining by false pretence
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 12,…
EFCC seeks better working relationship with sister security agencies
The Economic and Financial Crimes Commission, EFCC, has charged law enforcement agencies in the country to…
Alleged N3.6bn Fraud: EFCC vows to appeal discharge of ex-NDDC boss
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu…
N450m Fraud: EFCC appeals discharge, acquittal of Bulama, others
The Economic and Financial Crimes Commission, EFCC, has appealed the February 18, 2010 discharge and acquittal…
Babangida Aliyu to face trial, court orders
Justice Mikail Abdullahi of the Niger State High Court on Tuesday, November 10, 2020 dismissed for…
Ex-NIMASA DG re-arraigned by EFCC over alleged N304.1m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November 9,…
Anti-graft War: EFCC Proposes Appointment Of Desk Officers For NNPC
The Acting Chairman of the Economic and Financial Crimes Commission, Mohammed Umar Abba on Friday, November…
Alleged N1bn Fraud: EFCC arraigns civil servant
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 5, 2020, arraigned the chairman of…
N450m fraud: Court Adjourns ex-Minister, Others Trial till February 4, 2021
The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four…
Alleged fraud: EFCC arrests ex-FIRS boss, Fowler
By Gabriel Atumeyi Babatunde Fowler, former chairman of the Federal Inland Revenue Service (FIRS), is currently…